Announced Tue, 8 Sept · 18:32 IST

Shining Tools 13th AGM on 30 Sep 2026 via video conferencing; annual report filed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Shining Tools Limited will hold its 13th AGM on Wednesday, 30 September 2026 at 12 noon IST via video conferencing. Business items include adoption of FY25-26 audited financial statements, reappointment of Mrs Kiranben Vipulbhai Ghonia (DIN 08510856) as director retiring by rotation, and approval for related party transactions up to Rs 10 crores for FY 2026-27. Annual report and notice filed with BSE.

Likely market impact

Routine AGM. Members can vote via NSDL e-voting from 27 to 29 Sep 2026. Related party approval of Rs 10 crores for FY27 needs shareholder vote.